Sami Khalid Alaskabi
Riyadh,Saudi Arabia
Summary
Experienced Team Leader and team player with a track record of expertise in financial analysis, presentation, process streamlining and customer service. Excellent problem solving skills, confidence with finance and accounting concepts and understanding of financial statements.
Overview
15
15
years of professional experience
6033
6033
years of post-secondary education
1
1
Certification
Work history
Senior investigator Fraud
Saudi National Bank
06.2023 - Current
Risk Group
- Receive incoming and outgoing fraud reports and handing out tasks to employees.
- Receiving and sorting reports form SAMA requests and divide task to employees.
- Handling fraud reports, studying the behaviour and pattern of fraud.
- Approve requests for account suspensions, reservation of money based on funds for fraud reports.
- Make a daily detailed report on all cases.
- Reporting the methods of money distribution and follow up with local banks.
Fraud investigations
Saudi National Bank
05.2022 - 05.2023
Supervisor
Saudi National Bank
04.2021 - 05.2022
Collection Department
Supervisor
Samba Financial Bank
02.2018 - 03.2021
Collection Department
Head teller
Samba financial group
09.2015 - 01.2018
Head Teller & Daily Cash Inventory
- Responsable for Teller Hall
- Responsible for Branch Master Treasury & Daily Cash Inventory
- Responsible for ATM and Daily Inventory
- Responsible for Customers Safety Deposit Box and Contacting with customers.
- Responsible for Customer Services ATM Card &Daily Inventory through pick-up & Delivery
Bank teller
Samba Financial Group
08.2012 - 08.2015
Teller of Gold and Diamond Services
Cost accountant
Herfy Food Services Company
03.2011 - 07.2012
Sales account & cashier
Accounting assistant
Almaktaba Co. Ltd
06.2009 - 01.2011
Sales account and cashier
Education
High School Diploma -
Commercial Secondary Institute
Diploma - Accounting
Public Administration Institute
Bachelor of Business Administration -
King Faisal University
Skills
- Strategic planning
- Community engagement
- Case Management
- Financial reporting
- Bookkeeping
- Regulatory compliance
- Financial planning
- Database management
- Statistical analysis
- Know Your Customer (KYC) processes
- Risk modelling
Certification
- CE Credit advisor
- CE Retail Banking Basics
- PMI Risk Management Professional
- SWOT
Languages
English
Intermediate
Arabic
Native
Timeline
Senior investigator Fraud
Saudi National Bank
06.2023 - Current
Fraud investigations
Saudi National Bank
05.2022 - 05.2023
Supervisor
Saudi National Bank
04.2021 - 05.2022
Supervisor
Samba Financial Bank
02.2018 - 03.2021
Head teller
Samba financial group
09.2015 - 01.2018
Bank teller
Samba Financial Group
08.2012 - 08.2015
Cost accountant
Herfy Food Services Company
03.2011 - 07.2012
Accounting assistant
Almaktaba Co. Ltd
06.2009 - 01.2011
High School Diploma -
Commercial Secondary Institute
Diploma - Accounting
Public Administration Institute
Bachelor of Business Administration -
King Faisal University
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